Company number 05737423
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 72 WARDOUR STREET, SOHO, LONDON, W1V 0TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of RUNNING STREAM LIMITED are www.runningstream.co.uk, and www.running-stream.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Running Stream Limited is a Private Limited Company.
The company registration number is 05737423. Running Stream Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Running Stream Limited is 72 Wardour Street Soho London W1v 0td. . LI, Cai Lin is a Secretary of the company. ZHOU, Huan Qiong is a Director of the company. Secretary LAI, Ah Tak has been resigned. Secretary YAM, Wing Lok has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOH, Lay Peng has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
LAI, Ah Tak
Resigned: 12 October 2006
Appointed Date: 09 March 2006
Secretary
YAM, Wing Lok
Resigned: 10 September 2009
Appointed Date: 09 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
KOH, Lay Peng
Resigned: 12 October 2006
Appointed Date: 09 March 2006
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Huan Qiong Zhou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cai Lin Li
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUNNING STREAM LIMITED Events
28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Director's details changed for Huan Qiong Zhou on 2 July 2015
...
... and 33 more events
09 May 2006
New secretary appointed
09 May 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
09 Mar 2006
Incorporation
29 October 2008
Legal charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: Property situate at and k/a chinese banqueting suite garden…
16 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: 279 london road, stanway, colchester, essex t/no EX704705.